Case details

Court: nysd
Docket #: 1:07-cr-00482
Case Name: USA v. LNU et al
PACER case #: 308751
Date filed: 2007-06-21
Date of last filing: 2008-08-28

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-05-30 1 0 Indictment (Sealed) SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, Sealed Defendant 2 (2) count(s) 1. (jm)
2007-06-21 2 0 Order to Unseal Indictment Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2.. (Signed by Judge Douglas F. Eaton on 06/21/07)(jm)
2007-06-21 5 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by FNU LNU (Name on Affidavit: Adolpho Vasquez). I appoint CJA Martin Geduldig. (Signed by Magistrate Judge Douglas F. Eaton on 6/21/07) (bw)
2007-06-27 6 0 Endorsed Letter ENDORSED LETTER as to FNU LNU addressed to Judge Batts from Rua M. Kelly re: Schedule Conference., as to FNU LNU, ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to FNU LNU. Time excluded from 6/21/07 until 8/6/07; Pretrial Conference set for 8/6/2007 at 10:30 AM before Judge Deborah A. Batts..JUDGE MEMO-ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge Deborah A. Batts on 6/27/07)(jw)
2007-06-28 7 0 Rule 5(c)(3) - Documents Received Rule 5(c)(3) Documents Received as to Leobardo Cisneros-Magana from the U.S.D.C. - Northern District of Illinois (Chicago). Their case no.: 1:07-cr-354-MTM. (bw)
2007-07-10 8 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Shauky Michael Musa-Obregon appearing for FNU LNU. S. MICHAEL MUSA-OBREGON (Musa-Obregon, Shauky)
2007-06-28 9 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Leobardo Cisneros-Magana. Attorney Ira D. London appointed. (Signed by Judge Gabriel W. Gorenstein ) (ja)
2007-06-28 10 0 CJA 20 - Appointment CJA 20 as to Leobardo Cisneros-Magana: Appointment of Attorney Ira D. London for Leobardo Cisneros-Magana. (Signed by Judge Gabriel W. Gorenstein on 7/10/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac)
2007-09-21 11 0 Endorsed Letter ENDORSED LETTER as to FNU LNU, Leobardo Cisneros-Magana addressed to Judge Batts from Avrom Robin re: Reschedule Conference., as to FNU LNU, Leobardo Cisneros-Magana, ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to FNU LNU, Leobardo Cisneros-Magana. Time excluded from 9/24/07 until 10/29/07; Pretrial Conference set for 10/29/2007 at 11:00 AM before Judge Deborah A. Batts..JUDGE MEMO-ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge Deborah A. Batts on 9/21/07)(jw)
2007-10-26 12 0 Endorsed Letter ENDORSED LETTER as to Leobardo Cisneros-Magana, addressed to Judge Batts, from Avrom Robin, Atty for dft, dated 10/26/07, re: requesting adjournment of the 10/29/07 at 11 a.m. conference. AUSA Rua M. Kelly consents to this request. The defense consents to an exclusion of time from 10/29/07 to the next conference date. -- Judge endorsed: Granted to 12/3/2007 at 04:30 PM before Judge Deborah A. Batts. SO ORDERED. (ja)
2007-11-16 13 0 Notice of Case Assignment/Reassignment NOTICE OF CASE REASSIGNMENT as to FNU LNU, to Judge Robert P. Patterson. Judge Deborah A. Batts no longer assigned to the case. (laq)
2007-12-03 14 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Todd M. Merer appearing for Leobardo Cisneros-Magana. (Merer, Todd)
2007-12-11 15 0 Notice of Case Assignment/Reassignment NOTICE OF CASE REASSIGNMENT as to Leobardo Cisneros-Magana, to Judge Judge Robert P. Patterson. Judge Judge Deborah A. Batts no longer assigned to the case. (laq)
2007-12-19 16 0 Endorsed Letter ENDORSED LETTER as to FNU LNU addressed to Judge Patterson from S. Michael Musa Obregon dated 12/19/07 re: Reschedule Conference., as to FNU LNU( Pretrial Conference set for 12/20/2007 at 02:00 PM before Judge Robert P. Patterson.)...ENDORSEMENT...Application Granted. Conference adjourned to 12/20/07 at 2pm. SO ORDERED. (Signed by Judge Robert P. Patterson on 12/19/07)(jw)
2008-02-08 17 0 Transcript TRANSCRIPT of Proceedings as to Leobardo Cisneros-Magana held on 1/10/08 before Judge Robert P. Patterson. (jbe)
2008-02-15 18 0 Endorsed Letter ENDORSED LETTER as to Leobardo Cisneros-Magana addressed to Judge Patterson from Rua M. Kelly, AUSA dated 2/15/08 re: Adjournment of the motion hearing until 2/25/08 @ 4pm., and for an exclusion of time under the STA. as indicated..Application granted. So Ordered (Signed by Judge Robert P. Patterson on 2/15/08)(pr)
2008-03-13 19 0 Transcript TRANSCRIPT of Proceedings as to Leobardo Cisneros-Magana held on 1/10/2008 before Judge Robert P. Patterson. (ama)
2008-03-28 20 0 Transcript TRANSCRIPT of Proceedings as to Leobardo Cisneros-Magana held on 3/25/2008 before Judge Robert P. Patterson. (ama)
2008-04-08 21 0 Endorsed Letter ENDORSED LETTER as to FNU LNU (Mr. Acevedo), addressed to Judge Patterson, from S. Michael Musa-Obregon, atty for dft, dated 4/3/08, re: request that the scheduled sentencing hearing be re-scheduled from 4/10/08 to 5/1/08.... -- Judge endorsed: Application granted. So ordered. ( Sentencing adjourned to 5/8/2008 at 04:00 PM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 4/8/08)(ja)
2008-05-07 22 0 Transcript TRANSCRIPT of Proceedings as to Leobardo Cisneros-Magana held on 03-25-08 before Judge Robert P. Patterson. (sjo)
2008-05-19 23 0 Endorsed Letter ENDORSED LETTER as to FNU LNU addressed to Judge Patterson from S. Michael Musa-Obregon dated 5/19/08 re: Request the adjournment of Mr. Acevedo's case scheduled for tomorrow for a June 3rd date. I am ill with bronchitis, I do not feel well and I am still awaiting documents from the family which would be relevant for sentencing as to FNU LNU( Sentencing set for 6/3/2008 before Judge Robert P. Patterson.)...ENDORSEMENT...Application granted. SO ORDERED. (Signed by Judge Robert P. Patterson on 5/19/08)(jw)
2008-05-21 24 0 Letter - Sentencing Sentencing Letter by FNU LNU addressed to Mr. Obregon from Adolfo Vasquez dated 5/8/08 re: Concerned about what or when sentencing will take place.(CC: Judge Patterson) (pr)
2008-06-02 25 0 Motion to Continue FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Continue SENTENCE (LETTER). Document filed by FNU LNU. (Musa-Obregon, S. Michael) Modified on 6/3/2008 (jar).
2008-06-30 26 0 Endorsed Letter ENDORSED LETTER as to Leobardo Cisneros-Magana addressed to Judge Patterson from AUSA Rua M. Kelly dated 6/27/08 re: submitted to request an adjournment of the defendant's sentencing, currently scheduled for 6/30/08, until the week of 8/4/08 (8/4/08 at 4PM, set by Judge). ENDORSEMENT: Application granted. (Signed by Judge Robert P. Patterson on 6/27/08)(bw) (Additional attachment(s) added on 6/30/2008: # (1) Supplement) (bw).
2008-07-08 27 0 Endorsed Letter ENDORSED LETTER as to FNU LNU (Enrique Hinojosa-Acevedo) addressed to Judge Patterson from Rua M. Kelly dated 7/7/08 re: Accordingly, the Government believes that a conference should be scheduled to ensure that the defendant can raise these issues with the Court....ENDORSEMENT...Application Granted. Schedule states conference. SO ORDERED. (Signed by Judge Robert P. Patterson on 7/6/08)(jw)
2008-08-04 28 0 Endorsed Letter ENDORSED LETTER as to Leobardo Cisneros-Magana addressed to Judge Robert P. Patterson from Todd M. Merer dated 8/1/2008 re: This application is with the consent of AUSA Rua Kelly to adjourn the sentencing of Mr. Cisneros currently scheduled for August 11, 2008 to a date after September 8, 2008. As to Leobardo Cisneros-Magana( Sentencing set for 9/10/2008 at 4:00 PM before Judge Robert P. Patterson.)ENDORSEMENT: Application granted. Sentencing adjourned to 9/10/2008 at 4 p.m. (Signed by Judge Robert P. Patterson on 8/4/2008)(D'Avanzo, Daniel)
2008-08-25 29 0 Motion to Continue FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MOTION to Continue Sentence. Document filed by FNU LNU. Return Date set for 8/25/2008 at 04:00 PM. (Musa-Obregon, S. Michael) Modified on 8/26/2008 (jar).
2008-08-26 30 0 Endorsed Letter ENDORSED LETTER as to FNU LNU addressed to Judge Robert P. Patterson from S Michael Musa Obregon dated 8/22/2008 re: I write to request a final adjournment of Mr. Acevedo's sentence from August 26, 2008 to date after the 15th of September. ENDORSEMENT: Application denied. This case was referred to Probation for sentencing memorandum in December and scheduled for sentence in April. The MCC and MDC are overcrowded. So Ordered. (Signed by Judge Robert P. Patterson on 8/26/2008)(D'Avanzo, Daniel)